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High-level Recommendations for the Regulation, Supervision and Oversight of Crypto-asset Activities and Markets: Final report
Final recommendations seek to promote the comprehensiveness and greater international consistency of regulatory and supervisory approaches to crypto-asset activities and markets, including crypto-asset issuers and service providers.
Due diligence and transparency regarding cover payment messages related to cross-border wire transfers
This document describes the supervisory expectations for the information that must be included in payment messages related to cover payments, the various mechanisms that must be used to ensure that complete and accurate information has been included in such messages, and the use that should be made of the information for anti-money laundering and combating the financing of terrorism purposes.
Remittance service providers’ access to banking services: Monitoring of the FSB’s recommendations
Monitoring report on implementation of the FSB’s March 2018 recommendations to address remittance services providers’ access to banking services.
Stocktake of remittance service providers’ access to banking services
An assessment of remittance service providers’ access to banking services as part of the FSB’s work on correspondent banking.
Guidance on correspondent banking services
This guidance explains the FATF’s requirements in the context of correspondent banking services and clarifies that the FATF Recommendations do not require correspondent financial institutions to conduct customer due diligence on each individual customer of their respondent institutions’ customers.
FSB RCG for Asia discusses cross-border resolution, effects of the reforms, FinTech and RegTech, and efforts to reduce misconduct risk
FSB holds meeting of RCG for Asia in Kuala Lumpur.
FSB warns of emerging risks from crypto-assets to global financial stability
Report notes that crypto-asset markets could reach a point where they represent a threat to global financial stability, and calls for timely and pre-emptive evaluation of possible policy responses.
BCBS, CPMI, FATF and FSB welcome industry initiative facilitating correspondent banking
Industry initiative by the Wolfsberg Group is part of efforts to address the decline in the number of correspondent banking relationships by facilitating due diligence processes.
Guidance on private sector information sharing
This FATF guidance sets out the obstacles related to effective exchange of information between financial institutions, articulates the requirements of the FATF Recommendations in this context and aims to improve effective information sharing.
FSB report sets out framework to monitor crypto-asset markets
Report to G20 sets out crypto-asset monitoring framework and updates on the work of international standard-setters.
FSB RCG for the Americas discusses RegTech, crypto-assets, sovereign risk and work to reduce misconduct risk
FSB holds meeting of RCG for the Americas in Paraguay.
FSB RCG SSA meets in Cape Town, South Africa
The South African Reserve Bank hosted the sixth meeting of the Financial Stability Board (FSB) Regional Consultative Group (RCG) for Sub-Saharan Africa in Cape Town, South Africa.
Eighth Meeting of the Financial Stability Board Regional Consultative Group for the Middle East and North Africa
FSB holds meeting of the MENA RCG in Abu Dhabi.
FSB Sub-Saharan Africa group discusses vulnerabilities arising from high sovereign indebtedness and crypto-assets
FSB holds meeting of the Regional Consultative Group for Sub-Saharan Africa in South Africa.
FSB and IMF outline comprehensive approach to identify and respond to macroeconomic and financial stability risks associated with crypto-assets
Joint synthesis paper provides comprehensive guidance to help authorities address the macroeconomic and financial stability risks posed by crypto-asset activities and markets.
FSB publishes updates on work to assess and address correspondent banking declines
Reports show continued decline in correspondent banking relationships but progress in implementing actions to address declines.
Best Practices Paper: The Use of the FATF Recommendations to Combat Corruption
This Best Practices Paper aims to provide policy makers and practitioners with guidance and best practices on how AML/CFT measures can be used to combat corruption.
FSB action plan to assess and address the decline in correspondent banking: Progress report to G20 Summit of July 2017
Update on the FSB’s action plan on correspondent banking.
FSB publishes progress report and 2017 workplan to assess and address the decline in correspondent banking
Report sets out actions and 2017 workplan to address the decline in correspondent banking.
Guidance for a Risk-Based Approach: Effective Supervision and Enforcement by AML/CFT Supervisors of the Financial Sector and Law Enforcement
This Guidance describes the features of effective supervision by regulators and supervisors, and also clarifies the interplay with the role of law enforcement agencies.